General information

Omarama Saleyards Company Limited

Type: NZ Limited Company (Ltd)
9429040311753
New Zealand Business Number
146532
Company Number
Registered
Company Status

Omarama Saleyards Company Limited (issued an NZBN of 9429040311753) was incorporated on 11 Sep 1963. 2 addresses are currently in use by the company: 1 Coquet Street, Oamaru, Oamaru, 9400 (type: physical, registered). Crowe Horwath, 1 Coquet St, Oamaru had been their physical address, up until 27 May 2019. Omarama Saleyards Company Limited used other names, namely: Omarama Saleyards Co Ltd from 11 Sep 1963 to 18 Oct 1991. 11000 shares are issued to 27 shareholders who belong to 27 shareholder groups. The first group contains 1 entity and holds 50 shares (0.45% of shares), namely:
Williamson, Ron Macpherson (an individual) located at 2132 Twizel-Omarama Rd, Twizel postcode 7999. As far as the second group is concerned, a total of 1 shareholder holds 1.36% of all shares (150 shares); it includes
Waitangi Station Limited (an entity) - located at 102 Thames Street, Oamaru. Moving on to the 3rd group of shareholders, share allotment (200 shares, 1.82%) belongs to 1 entity, namely:
Omarama Station Limited, located at Burnside, Christchurch (an entity). The Businesscheck data was last updated on 27 May 2025.

Current address Type Used since
1 Coquet Street, Oamaru, Oamaru, 9400 Physical & registered & service 27 May 2019
Directors
Name and Address Role Period
Anthony James Gloag
Omarama, Omarama, 9412
Address used since 12 Feb 2019
Omarama, 9412
Address used since 16 Feb 2016
Director 17 Oct 1988 - current
William Henry Sutherland
Omarama, 9448
Address used since 16 Feb 2016
Director 17 Oct 1988 - current
Hugh Alexander Cameron
State Highway 83, Otematata, 9412
Address used since 16 Feb 2016
Director 17 Oct 1988 - current
Graham Mark Yeates
Weston, Oamaru, 9401
Address used since 17 Feb 2010
Director 21 Aug 2008 - current
Bryan James Patterson
Omarama, 9412
Address used since 07 Dec 2023
Director 07 Dec 2023 - current
Roger Bruce Lamb
Cambridge, Cambridge, 3434
Address used since 10 Dec 2024
Director 10 Dec 2024 - current
Matthew James Allen
Halswell, Christchurch, 8025
Address used since 15 Dec 2022
Director 15 Dec 2022 - 27 Jun 2024
Neville John Langrish
Rd 18c, Oamaru, 9495
Address used since 13 Feb 2017
Director 17 Oct 1988 - 07 Dec 2023
Ross Andrew Bisset
Oamaru,
Address used since 16 Nov 1998
Director 16 Nov 1998 - 15 Jan 2008
Richard Thomas Wardell
State Highway 8, Omarama,
Address used since 17 Oct 1988
Director 17 Oct 1988 - 23 Aug 2006
Christopher Mears
Oamaru,
Address used since 14 Oct 1996
Director 14 Oct 1996 - 16 Nov 1998
John Gilbert Sinnamon
Oamaru,
Address used since 25 Jan 1994
Director 25 Jan 1994 - 14 Oct 1996
Graeme John Shanks
Oamaru,
Address used since 17 Oct 1988
Director 17 Oct 1988 - 25 Jan 1994
Addresses
Previous address Type Period
Crowe Horwath, 1 Coquet St, Oamaru, 9400 Physical & registered 20 Feb 2014 - 27 May 2019
Whk, 1 Coquet St, Oamaru, 9400 Physical & registered 16 Feb 2012 - 20 Feb 2014
6 Coquet Street, Oamaru Physical & registered 09 Mar 2005 - 16 Feb 2012
Same As Registered Office Physical 23 Feb 1999 - 09 Mar 2005
- Physical 23 Feb 1999 - 23 Feb 1999
C/o C W Wollstein, 6 Coquet St, Oamaru Registered 01 Jul 1997 - 09 Mar 2005
Financial Data
Financial info
11000
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williamson, Ron Macpherson
Individual
2132 Twizel-omarama Rd
Twizel
7999
18 Feb 2025 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Waitangi Station Limited
Shareholder NZBN: 9429031962179
Entity (NZ Limited Company)
102 Thames Street
Oamaru
18 Feb 2025 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Omarama Station Limited
Shareholder NZBN: 9429039261021
Entity (NZ Limited Company)
Burnside
Christchurch
8053
18 Feb 2025 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Metherell, Jim
Individual
Mcaughtries Road
Twizel
7999
18 Feb 2025 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Huxley Gorge Limited
Shareholder NZBN: 9429031963374
Entity (NZ Limited Company)
Timaru
7910
18 Feb 2025 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Graham, Frederick Ivan
Individual
Rd 1
Kurow
9498
18 Feb 2025 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Innes, George Rhodes
Individual
Omarama
9498
18 Feb 2025 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Casserly, Peter
Individual
Omarama
Omarama
9412
18 Feb 2025 - current
Shares Allocation #9 Number of Shares: 200
Shareholder Name Address Period
Bellfield Land Company Limited
Shareholder NZBN: 9429039018786
Entity (NZ Limited Company)
Leeston
18 Feb 2025 - current
Shares Allocation #10 Number of Shares: 150
Shareholder Name Address Period
Glenbrook Station (2010) Limited
Shareholder NZBN: 9429035549789
Entity (NZ Limited Company)
Twizel
7999
18 Feb 2025 - current
Shares Allocation #11 Number of Shares: 150
Shareholder Name Address Period
Horo, Maree Caroline
Individual
Otumoeta
Tauranga
3110
18 Feb 2025 - current
Shares Allocation #12 Number of Shares: 150
Shareholder Name Address Period
Morris, James Harding Crosby
Individual
Rd 3
Cromwell
9383
18 Feb 2025 - current
Shares Allocation #13 Number of Shares: 150
Shareholder Name Address Period
Aviemore Limited
Shareholder NZBN: 9429040323220
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
18 Feb 2025 - current
Shares Allocation #14 Number of Shares: 50
Shareholder Name Address Period
Bog Roy Station Limited
Shareholder NZBN: 9429032666243
Entity (NZ Limited Company)
Timaru
Timaru
7910
09 Dec 2024 - current
Shares Allocation #15 Number of Shares: 600
Shareholder Name Address Period
Carrfields Property Limited
Shareholder NZBN: 9429038197109
Entity (NZ Limited Company)
Ashburton
7700
26 Apr 2022 - current
Shares Allocation #16 Number of Shares: 600
Shareholder Name Address Period
Hazlett Limited
Shareholder NZBN: 9429032559330
Entity (NZ Limited Company)
287-293 Durham Street
Christchurch
8140
14 Jul 2021 - current
Shares Allocation #17 Number of Shares: 705
Shareholder Name Address Period
Rural Livestock Limited
Shareholder NZBN: 9429039399014
Entity (NZ Limited Company)
Wigram
Christchurch
8042
04 Nov 2020 - current
Shares Allocation #18 Number of Shares: 250
Shareholder Name Address Period
Gloag, Anthony James
Individual
Omarama
11 Sep 1963 - current
Shares Allocation #19 Number of Shares: 300
Shareholder Name Address Period
Rugged Ridges
Other (Other)
41 Waitaki Drive
Otematata
9412
11 Sep 1963 - current
Shares Allocation #20 Number of Shares: 150
Shareholder Name Address Period
Lory, Rosemary Elizabeth And John Andrew
Individual
Scarborough
Christchurch
8081
16 Feb 2018 - current
Shares Allocation #21 Number of Shares: 4045
Shareholder Name Address Period
Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Entity (NZ Limited Company)
Christchurch Airport
Christchurch
8053
05 Aug 2008 - current
Shares Allocation #22 Number of Shares: 150
Shareholder Name Address Period
Longslip Station Limited
Shareholder NZBN: 9429030639690
Entity (NZ Limited Company)
Level 1
Timaru
7910
06 Dec 2016 - current
Shares Allocation #23 Number of Shares: 200
Shareholder Name Address Period
Mcaughtrie, Dannie William
Individual
Omarama
05 Aug 2008 - current
Shares Allocation #24 Number of Shares: 100
Shareholder Name Address Period
Patterson, Ann Rosalie
Individual
Omarama
Omarama
9412
28 Nov 2016 - current
Shares Allocation #25 Number of Shares: 210
Shareholder Name Address Period
Dalrachney Station 1982 Limited
Shareholder NZBN: 9429040290287
Entity (NZ Limited Company)
102 Thames Street
Oamaru
11 Sep 1963 - current
Shares Allocation #26 Number of Shares: 285
Shareholder Name Address Period
Otematata Station Limited
Shareholder NZBN: 9429040315904
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
11 Sep 1963 - current
Shares Allocation #27 Number of Shares: 150
Shareholder Name Address Period
Anderson, Ian Malcolm
Individual
Omarama
9448
04 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Stringer & Company Limited
Other
11 Sep 1963 - 04 Mar 2005
Carrfields Livestock Limited
Shareholder NZBN: 9429036429721
Company Number: 1222113
Entity
Ashburton
7740
21 Nov 2008 - 26 Apr 2022
Richard, Est
Individual
Omarama
11 Sep 1963 - 03 Nov 2020
Peter Walsh & Associates Limited
Shareholder NZBN: 9429036631193
Company Number: 1187450
Entity
2nd Floor, 18 Woollcombe Street
Timaru
7910
05 Aug 2008 - 14 Jul 2021
Estate Of Richard Croft
Other
03 Nov 2020 - 04 Nov 2020
Wrightson Nma Limited
Other
11 Sep 1963 - 04 Mar 2005
Elders Pastoral Limited
Other
11 Sep 1963 - 04 Mar 2005
Croft, Patricia
Individual
Omarama
11 Sep 1963 - 04 Nov 2020
Carrfields Livestock Limited
Shareholder NZBN: 9429036429721
Company Number: 1222113
Entity
Ashburton
7740
21 Nov 2008 - 26 Apr 2022
Peter Walsh & Associates Limited
Shareholder NZBN: 9429036631193
Company Number: 1187450
Entity
2nd Floor, 18 Woollcombe Street
Timaru
7910
05 Aug 2008 - 14 Jul 2021
Peter Walsh & Associates Limited
Shareholder NZBN: 9429036631193
Company Number: 1187450
Entity
2nd Floor, 18 Woollcombe Street
Timaru
7910
05 Aug 2008 - 14 Jul 2021
Elderstock (si) Limited
Shareholder NZBN: 9429036061549
Company Number: 1287144
Entity
05 Aug 2008 - 05 Aug 2008
Pyne Gould Guiness Limited
Other
11 Sep 1963 - 04 Mar 2005
Blackstock, Ronald Mcnally
Individual
Omarama
11 Sep 1963 - 04 Mar 2005
Null - Pyne Gould Guiness Limited
Other
11 Sep 1963 - 04 Mar 2005
Null - Stringer & Company Limited
Other
11 Sep 1963 - 04 Mar 2005
Null - Elders Pastoral Limited
Other
11 Sep 1963 - 04 Mar 2005
Null - Wrightson Nma Limited
Other
11 Sep 1963 - 04 Mar 2005
Elderstock (si) Limited
Shareholder NZBN: 9429036061549
Company Number: 1287144
Entity
05 Aug 2008 - 05 Aug 2008
Birdwood Limited
Shareholder NZBN: 9429040304793
Company Number: 147489
Entity
29 Feb 2012 - 06 Dec 2016
Birdwood Limited
Shareholder NZBN: 9429040304793
Company Number: 147489
Entity
29 Feb 2012 - 06 Dec 2016
Location
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